Just Group PLC Director/PDMR Shareholding
02 Aprile 2024 - 6:20PM
RNS Regulatory News
RNS Number : 0361J
Just Group PLC
02 April 2024
Just Group plc (the
"Company")
Grant of Awards under the
Just Group plc Deferred Share Bonus Plan (the "DSBP") and the Just
Group plc Long Term Incentive Plan (the
"LTIP")
The
Company announces that on 28 March 2024 the following Persons
Discharging Managerial Responsibilities "PDMRs" were granted awards
over Ordinary Shares of £0.10 each in the Company under
the DSBP and LTIP schemes.
LTIP
Name
|
Date of
Grant
|
Performance Award Number of
Shares
|
Vesting
Date
|
David
Richardson
|
28.03.24
|
1,327,014
|
28.03.27
|
Mark
Godson
|
28.03.24
|
568,720
|
28.03.27
|
The above
awards were granted as nil cost options which are subject to the
achievement of performance targets over the three-year performance
period. The vested shares will be subject to a two-year holding
period following the end of the performance period.
DBSP
Name
|
Date of
Grant
|
Number of shares subject to
award
|
Vesting
Date
|
David
Richardson
|
28.03.24
|
325,791
|
28.03.27
|
The above
awards were granted as nil cost options and were granted in respect
of the deferred bonus for the 2023 financial year.
Notification and public
disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with
them
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
David Richardson
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Group Chief Executive
Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Just Group plc
|
b)
|
LEI
|
5493006456YEZEELRR90
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary Shares of 10 pence
each
|
|
|
Identification code
|
GB00BCRX1J15
|
|
|
b)
|
Nature of the transaction
|
(i) Receipt of an award as nil cost option under the Just Group
plc Long Term Incentive Plan to vest on 28 March 2027 subject to
the achievement of performance targets; and
(ii) Receipt of an award
as nil cost option under the Just Group plc Deferred Share Bonus
Plan to vest on 28 March 2027.
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
(i)
|
Nil
|
1,327,014
|
|
|
|
(ii)
|
Nil
|
325,791
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
- Aggregated volume
|
1,652,805
|
|
|
- Price
|
Nil
|
|
|
e)
|
Date of the transaction
|
2024-03-28
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Mark Godson
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Group Chief Financial
Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Just Group plc
|
b)
|
LEI
|
5493006456YEZEELRR90
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary Shares of 10 pence
each
|
|
|
Identification code
|
GB00BCRX1J15
|
|
|
b)
|
Nature of the transaction
|
(i) Receipt of an award as nil cost option under the Just Group
plc Long Term Incentive Plan to vest on 28 March 2027 subject to
the achievement of performance targets.
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
(i)
|
Nil
|
568,720
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
- Aggregated volume
|
568,720
|
|
|
- Price
|
Nil
|
|
|
e)
|
Date of the transaction
|
2024-03-28
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Contact
Simon Watson, Group Company Secretary,
+44 (0)20 7444 8400
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DSHITMATMTIMBRI
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